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Date: 9 months ago   Category: Law

Initiative of the Ministry of Internal Affairs: to open for investigators extrajudicial access to a bank secrecy


In case such document gets support, accounts information and deposits will be able to receive both investigators, and district police officers, bailiffs and firefighters, at a stage of initiation of proceedings of the Photo: Vladimir Gerdo / TASS of the Ministry of Internal Affairs wants to open for investigators extrajudicial access to a bank secrecy. If to adopt the bill, not only investigators, but also, for example, district police officers, bailiffs and firefighters — and it at a stage of initiation of legal proceedings will be able to receive information on bank accounts and deposits. The observer of Vedomosti Natalya Kislova:natalya Kislova the observer of Vedomosti "Continues extrajudicial access to a bank secrecy now only the investigator with the consent of the head of investigative body can get, but also investigators need detailed information, the Ministry of Internal Affairs considers. In seven months 2018 they in production had nearly 26 thousand criminal cases about the crimes connected with the movement of money. So far investigators can obtain information on accounts only of those people concerning which criminal case, and that with the consent of the prosecutor and court is brought. The sanction leads to loss of time and the fact that swindlers manage to cash the stolen money. The prosecutor reviews request about days, and in Moscow up to seven days. The court makes the decision within three days". The trust to a banking system already low therefore for banks nothing will change, won't occur considerable outflow of clients, the interlocutor of Vedomosti in one of the Russian banks has said. What do these changes threaten citizens with? The lawyer, the managing partner of the Rhee-Consulting company Roman Voronin argues: Roman Voronin is a lawyer, the managing partner of the Rhee-Consulting company "Anyway, it will be done with the consent of the head of body of inquiry that will give additional control of actions of the investigator. It is, in my opinion, such technical moment from the Ministry of Internal Affairs which just eliminates certain gaps that it was more convenient to them to work. And from this just try to overblow the next story which concerns violation of the rights. In my opinion, a message in itself which does the Ministry of Internal Affairs, incorrect as at bank activity the federal law conflicts to the federal legislation, to the Criminal procedure law. Obtaining information on accounts of natural persons and transactions of these accounts is within the exclusive competence of court, and it has to become precisely according to the petition of the investigator and investigator with the consent of the prosecutor before court". The Ministry of Internal Affairs wants that the bill has come into force since 2020. To add BFM.ru to your sources of news?

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